-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, JlHDXVky1mmWbiFcBW2O7EfISjfqBRsYwK3JYpu8jJyQIQgjGeajpyVCLgO8IFmy MufHC7ySr8ImwO2Wqa1Hbw== 0001104659-08-065909.txt : 20081027 0001104659-08-065909.hdr.sgml : 20081027 20081027152233 ACCESSION NUMBER: 0001104659-08-065909 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081023 FILED AS OF DATE: 20081027 DATE AS OF CHANGE: 20081027 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: PEASE ANDREW J CENTRAL INDEX KEY: 0001256983 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-22671 FILM NUMBER: 081142256 BUSINESS ADDRESS: STREET 1: 16215 ALTON PARKWAY CITY: IRVINE STATE: CA ZIP: 92618 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: QUICKLOGIC CORPORATION CENTRAL INDEX KEY: 0000882508 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 770188504 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1277 ORLEANS DR CITY: SUNNYVALE STATE: CA ZIP: 94089-1138 BUSINESS PHONE: 4089904000 MAIL ADDRESS: STREET 1: 1277 ORLEANS DRIVE CITY: SUNNYVALE STATE: CA ZIP: 94089-1138 4 1 a4.xml 4 X0303 4 2008-10-23 0 0000882508 QUICKLOGIC CORPORATION QUIK 0001256983 PEASE ANDREW J C/O QUICKLOGIC CORPORATION 1277 ORLEANS DRIVE SUNNYVALE CA 94089 0 1 0 0 VP, Worldwide Sales Employee Stock Option (right to buy) 0.90 2008-10-23 4 A 0 100000 0 A 2018-10-23 Common Stock 100000 100000 D One-fourth of the shares subject to the option vest on October 23, 2009 and one forty-eighth of the shares shall vest monthly thereafter. /s/ Suping Cheung, by power of attorney 2008-10-27 EX-24 2 ex-24.htm EX-24

Exhibit 24

 

POWER OF ATTORNEY

 

The undersigned, as a Section 16 reporting person of QuickLogic Corporation (the “Company”), hereby constitutes and appoints Ralph S. Marimon and his successor, Suping Cheung her successor, Patricia Hart and her successor, the undersigned’s true and lawful attorneys-in-fact to:

 

1.                                       Complete and execute Forms 3, 4 and 5 and other forms and all amendments thereto as such attorneys-in-fact shall in his or her discretion determine to be required or advisable pursuant to Section 16 of the Securities Exchange Act of 1934 (as amended) and the rules and regulations promulgated thereunder, or any successor laws and regulations, as a consequence of the undersigned’s ownership, acquisition or disposition of securities of the Company; and

 

2.                                       Do all acts necessary in order to file such forms with the Securities and Exchange Commission, any securities exchange or national association, the Company and such other person or agency as the attorneys-in-fact shall deem appropriate.

 

The undersigned hereby ratifies and confirms all that said attorneys-in-fact and agent shall do or cause to be done by virtue hereof.  The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934 (as amended).

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the Company and the foregoing attorneys-in-fact.

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 21st day of October, 2008.

 

 

Signature:

/s/ Andrew J. Pease

 

 

 

 

Print Name:

Andrew J. Pease

 

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